White Moon Financial Services LLP
About White Moon Financial Services LLP
Data last updated:
White Moon Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 01 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0494.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ketan Chhaganlal Dedhia and Kumud Ketan Dedhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of White Moon Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | |
| Other Income | •••• | |
| Total Income | •••• | |
| Purchases and Direct Costs | •••• | |
| Personnel Expenses | •••• | |
| Administrative Expenses | •••• | |
| Interest | •••• | |
| Depreciation | •••• | |
| Total Expenses | •••• | |
| Profit Before Tax | •••• | |
| Tax | •••• | |
| Profit After Tax | •••• | |
| Profit Transferred to Partners | •••• | |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | |
| Reserves and Surplus | •••• | |
| Secured Loans | •••• | |
| Unsecured Loans | •••• | |
| Trade Payables | •••• | |
| Other Liabilities and Provisions | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Loans and Advances | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | |
| Return on Partners' Funds | •••• | |
| Return on Assets | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Debt to Partners' Funds | •••• | |
| Interest Coverage | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Turnover Growth | •••• | |
| Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of White Moon Financial Services are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Designated Partners of White Moon Financial Services LLP
White Moon Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Chhaganlal Dedhia Also directs: Daffodil Holdings Private Limited, Nalanda Securities Private Limited, Nalanda Commodities Private Limited and 1 more | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | Current |
| Kumud Ketan Dedhia | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | Current |
Charges & Borrowings
White Moon Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to White Moon Financial Services.
: available in the company report
Recent Activity
White Moon Financial Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ketan Chhaganlal Dedhia was appointed as Designated Partner on 01 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
White Moon Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 01 April 2017 (9+ years old) and is registered under LLPIN AAJ-0494.
White Moon Financial Services has 2 current designated partners:
- Ketan Chhaganlal Dedhia - Designated Partner
- Kumud Ketan Dedhia - Designated Partner
The latest financial statements of White Moon Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of White Moon Financial Services is AAJ-0494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Moon Financial Services was incorporated on 01 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Chhaganlal Dedhia was appointed as Designated Partner on 01 Apr 2017. Kumud Ketan Dedhia was appointed as Designated Partner on 01 Apr 2017.
The registered office of White Moon Financial Services is at 311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069.
White Moon Financial Services operates in the financial services industry, in the financial intermediation segment.
White Moon Financial Services can be reached at its registered office: 311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069.
White Moon Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.